Terre Nouvelle Co-Operative Inc.

Take Notice that the members of Terre Nouvelle Co-operative Inc. passed a special resolution on July 11, 2004 requiring the co-operative to be wound up voluntarily under the provisions of the Co-operative Corporations Act, R.S.O 1990.

Dated at Ottawa, Ontario this 21st day of July, 2004.

Gilles Courtemanche
Liquidator
(137-P200)